Company NameLakeberry Limited
DirectorsWilliam Nichols Sanders and Elizabeth Theresa Cox
Company StatusActive
Company Number01966142
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (32 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr William Nichols Sanders
Date of BirthNovember 1928 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Taborley Close
Weston Favell
Northampton
NN3 3PJ
Secretary NameMiss Elizabeth Theresa Cox
StatusCurrent
Appointed12 September 2014(28 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address335 City Road
London
EC1V 1LJ
Director NameMiss Elizabeth Theresa Cox
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2017(31 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address335 City Road
London
EC1V 1LJ
Director NameMrs Jean Sanders
Date of BirthApril 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration21 years, 9 months (resigned 30 September 2013)
RoleCompany Director
Correspondence Address8 Taborley Close
Weston Favell
Northamptonshire
NN3 3PJ
Secretary NameMrs Jean Sanders
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration21 years, 9 months (resigned 30 September 2013)
RoleCompany Director
Correspondence Address8 Taborley Close
Weston Favell
Northamptonshire
NN3 3PJ

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Executors Of Jean Sanders
50.00%
Ordinary
50 at £1Mr William Nichols Sanders
50.00%
Ordinary

Financials

Year2014
Net Worth£32,395
Cash£1,125
Current Liabilities£7,131

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 April 2017 (6 months, 3 weeks ago)
Next Return Due12 May 2018 (5 months, 3 weeks from now)

Charges

13 July 1987Delivered on: 17 July 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 96 towcester road far cotton, northampton northamptonshire t/n - nn 23936.
Outstanding
16 December 1985Delivered on: 3 January 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
3 January 1986Delivered on: 15 January 1986
Satisfied on: 14 December 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 london road, northampton, northamptonshire.
Fully Satisfied

Filing History

12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(3 pages)
14 October 2013Termination of appointment of Jean Sanders as a director (1 page)
14 October 2013Termination of appointment of Jean Sanders as a secretary (1 page)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006Return made up to 31/12/05; full list of members (2 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 January 2005Return made up to 31/12/04; full list of members (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (5 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 January 2003Return made up to 31/12/02; full list of members (5 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 February 2002Return made up to 31/12/01; full list of members (6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 March 2001Secretary's particulars changed;director's particulars changed (1 page)
7 March 2001Director's particulars changed (1 page)
20 February 2001Return made up to 31/12/00; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000Accounts for a small company made up to 31 December 1998 (5 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 December 1998Return made up to 31/12/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 February 1997Return made up to 31/12/96; no change of members (4 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
5 February 1996Return made up to 31/12/95; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)